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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Koop, Friedrich
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Koop, Friedrich
    Individual (1 offspring)
    Officer
    2009-05-04 ~ now
    OF - Secretary → CIF 0
    Mr Friedrich Koop
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pagador, Dirk Martin
    It-Specialist born in December 1968
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    DL24 LTD. 05139928
    59 Greenside Avenue, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents, 97 offsprings)
    Officer
    2006-01-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 4
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 5512 offsprings)
    Officer
    2006-01-12 ~ 2009-05-04
    OF - Secretary → CIF 0
  • 5
    XYZN LTD. - now
    XYZ NOMINEES LTD.
    - 2012-11-07 05212204
    36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 85 offsprings)
    Officer
    2006-02-09 ~ 2006-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BIGWARE LTD.

Period: 2008-07-30 ~ 2023-05-02
Company number: 05673089
Registered names
BIGWARE LTD. - Dissolved
BIGWARE LTD. - 2008-07-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • BIGWARE LTD.
    Info
    BIGWARE LTD. - 2008-07-30
    Registered number 05673089
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2023-05-02 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.